Capitalone Limited, a registered company, was registered on 10 Mar 2000. 9429037343644 is the NZBN it was issued. This company has been managed by 3 directors: Phillip Bell - an active director whose contract started on 14 Jun 2001,
Greig Anthony Allison - an active director whose contract started on 14 Jun 2001,
Robert Foster - an inactive director whose contract started on 10 Mar 2000 and was terminated on 14 Jun 2001.
Last updated on 04 May 2025, our database contains detailed information about 3 addresses the company registered, specifically: 5 Eglon St, Parnell, Auckland, 1052 (service address),
5 Eglon St, Takapuna, Auckland, 1052 (physical address),
5 Eglon St, Takapuna, Auckland, 1052 (service address),
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (registered address) among others.
Capitalone Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address until 17 Sep 2019.
Other names for the company, as we established at BizDb, included: from 16 Mar 2000 to 07 May 2001 they were named Capitalgroup Limited, from 10 Mar 2000 to 16 Mar 2000 they were named Wairau Road No 16 Limited.
A single entity controls all company shares (exactly 100 shares) - Capitalgroup Limited - located at 1052, Takapuna, Auckland.
Previous addresses
Address #1: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 11 Dec 2013 to 17 Sep 2019
Address #2: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 30 Sep 2010 to 11 Dec 2013
Address #3: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 19 Sep 2008 to 30 Sep 2010
Address #4: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 05 Oct 2002 to 19 Sep 2008
Address #5: B D O Spicers, 122 Wairau Road, Takapuna, Auckland
Physical address used from 21 Nov 2001 to 21 Nov 2001
Address #6: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical address used from 21 Nov 2001 to 05 Oct 2002
Address #7: B D O Spicers, 122 Wairau Road, Takapuna, Auckland
Registered address used from 21 Nov 2001 to 05 Oct 2002
Address #8: Bdo Auckland, 122 Wairau Road, Takapuna, Auckland
Physical & registered address used from 07 Oct 2001 to 21 Nov 2001
Address #9: Bdo Auckland, 122 Wairau Road, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 07 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Capitalgroup Limited Shareholder NZBN: 9429038331602 |
Takapuna Auckland 0622 New Zealand |
13 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Robert |
Mission Bay Auckland |
10 Mar 2000 - 21 Sep 2004 |
| Individual | Bell, Phillip |
Remuera Auckland |
21 Sep 2004 - 21 Sep 2004 |
Ultimate Holding Company
Phillip Bell - Director
Appointment date: 14 Jun 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 May 2016
Greig Anthony Allison - Director
Appointment date: 14 Jun 2001
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jun 2001
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Aug 2019
Robert Foster - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 14 Jun 2001
Address: Mission Bay, Auckland,
Address used since 10 Mar 2000
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